GERANIUM GROUP, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 230740018528Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GERANIUM GROUP"stat.gov.kz |
Name in Kazakh | "GERANIUM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GERANIUM GROUP" |
Previous names | ТОО "GERANIUM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, район Туран, улица Мадели Кожа, здание 1г |
Registration date | 15.07.2023 · 3 года |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 15.07.2023 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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GERANIUM GROUP, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Мадели Кожа, Здание 1г
Locality
Шымкент
Description
Company GERANIUM GROUP, ТОО was registered on 15.07.2023.
Upon registration the organization was assigned BIN 230740018528.
Legal address: г.Шымкент, район Туран, улица Мадели Кожа, здание 1г.
The main activity is Финансовая и страховая деятельность.
Leaders — Dosymbekov Elaman Erlanovich.
Company status: Действующее.